Kridhan Infra Limited

NSE: KRIDHANINF

17

total announcements

KRIDHANINF.NS · 15 min delayed

NSEGeneral Updates4h ago

Kridhan Infra Limited

General Updates

Kridhan Infra Limited has sent a letter to shareholders under Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing them about the availability of the Annual Report for FY 2025-26 and the Notice of the 20th Annual General Meeting on the company's website.

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NSEShareholders meetingMgmt Change5h ago

Kridhan Infra Limited

Shareholders meeting

Kridhan Infra Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to consider and approve various resolutions including the appointment of Statutory Auditors.

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NSECopy of Newspaper Publication10h ago

Kridhan Infra Limited

Copy of Newspaper Publication

Kridhan Infra Limited has informed the Exchange about a newspaper publication regarding the 20th Annual General Meeting of the Company to be held on September 29, 2026 at 9:30 A.M. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM).

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NSEOutcome of Board MeetingAuditor Change4d ago

Kridhan Infra Limited

Outcome of Board Meeting

Kridhan Infra Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026, where the Board recommended the appointment of M/s U B Lakhani & Company as the Statutory Auditors of the Company for a term of 5(five) consecutive years.

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NSEChange in AuditorsAuditor Change4d ago

Kridhan Infra Limited

Change in Auditors

Kridhan Infra Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors recommended the appointment of M/s U B Lakhani & Company (FRN:105532W) as the Statutory Auditors of the Company, subject to the approval of members of the Company to hold office till the conclusion of ensuing Annual General Meeting to fill the casual vacancy arising as a result of resignation of the previous Auditor Jignesh Savla & Associates, Chartered Accountants (FRN: 127654W) with effect from August 31, 2026.

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NSEChange in AuditorsAuditor Change4d ago

Kridhan Infra Limited

Change in Auditors

Kridhan Infra Limited has informed the Exchange regarding the resignation of its Statutory Auditor, M/s. Jignesh Savla & Associates, effective August 31, 2026.

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NSECopy of Newspaper PublicationResults15 Aug 2026

Kridhan Infra Limited

Copy of Newspaper Publication

Kridhan Infra Limited has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 11.93 lakhs and earnings per share of Rs. 0.01.

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NSECopy of Newspaper PublicationResults15 Aug 2026

Kridhan Infra Limited

Copy of Newspaper Publication

Kridhan Infra Limited has published unaudited financial results for the quarter ended June 30, 2026, in newspapers as per SEBI regulations.

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NSEOutcome of Board MeetingResults13 Aug 2026

Kridhan Infra Limited

Outcome of Board Meeting

Kridhan Infra Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has approved the statements of unaudited financial results (standalone and consolidated) for the quarter. The company has also authorized certain key managerial personnel to determine materiality of events and make disclosures to stock exchanges.

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NSEAction(s) taken or orders passed▼ NegativeRegulatory13 Aug 2026

Kridhan Infra Limited

Action(s) taken or orders passed

Kridhan Infra Limited has received a Show Cause Notice from SEBI regarding alleged non-compliances with certain provisions of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

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NSEResignation of Director/KMP/SMPMgmt Change21 Jul 2026

Kridhan Infra Limited

Resignation of Director/KMP/SMP

Kridhan Infra Limited has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.

NSEChange in ManagementMgmt Change21 Jul 2026

Kridhan Infra Limited

Change in Management

Kridhan Infra Limited has informed the Exchange about change in Management, with the appointment of new directors and the resignation of the Managing Director due to medical reasons.

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NSEDisclosure under SEBI Takeover RegulationsRegulatory7 Jul 2026

Kridhan Infra Limited

Disclosure under SEBI Takeover Regulations

Kridhan Infra Limited has submitted a disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, regarding no encumbrance of shares by the promoters and persons acting in concert.

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NSEReply to Clarification- Financial resultsResults25 Jun 2026

Kridhan Infra Limited

Reply to Clarification- Financial results

Kridhan Infra Limited replied to the NSE's clarification request regarding its financial results for the quarter ended 31-Mar-2025, providing the required information as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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